Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 140
Dear Clients, The trials in the BitClub Network case were scheduled for March 2025; however, there are no new confirmed updates regarding their status at this time. Given the previous delays in this case, further changes to the trial schedule cannot be ruled out. ...
Allied Capital Trade Newsletter No. 97
Poštovani klijenti, Ove nedelje želimo da vas kratko obavestimo o trenutnom statusu slučaja Allied Capital Trade. Krivična prijava je uredno podneta i nadležni organi su pokrenuli istragu. Ipak, u ovom trenutku ne postoje nove informacije koje bismo mogli da podelimo....
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 169
Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, but at this time, there are no new updates regarding the progress of the case. As you are already aware, we are preparing additional reports for Europol and Eurojust, which...
Grand Pacific Trade Call Center Scam Newsletter No. 31
Dear Clients, This week, there are no new updates regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv,...
Cybercrime Southeast Europe Newsletter No. 53
Dear Clients, We continue to monitor serious financial scams affecting our region. This week, we turn our attention to the case of BETL, which has proven to be yet another sophisticated Ponzi scheme, with a large number of victims across the Balkans. Estimates place...
Cybercrime Zapadni Balkan Newsletter No. 53
Dragi klijenti, Nastavljamo sa praćenjem ozbiljnih finansijskih prevara koje pogađaju naš region. Ove nedelje u fokusu je slučaj kompanije BETL, za koju se ispostavilo da je reč o još jednoj sofisticiranoj ponzi šemi sa velikim brojem žrtava širom Balkana. Prema...
COTP Newsletter No. 22
Dragi klijenti, Ove nedelje nemamo velikih novosti u vezi sa slučajem COTP, ali želimo da vas kratko obavestimo o trenutnom statusu. Krivična prijava još uvek nije podneta, jer je naš tim i dalje u fazi prikupljanja i provere ključnih dokaza. Ovi koraci su neophodni...
Grand Pacific Trade Call Center Scam Newsletter No. 30
Dear Clients, In the latest development regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment,...
Bitclub Newsletter No. 139
Dear Clients, We would like to inform you about the latest developments regarding the court proceedings against key individuals involved in the BitClub Network fraud. The trials were scheduled for March 2025; however, there are currently no confirmed updates on...